[ADVCON] AGM on 20-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
20-Jun-2019 10:00
Depositor Date
13-Jun-2019
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Advancecon HoldingsBerhad ("Advancecon" or "Company") wishesto announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("22ndAGM") dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll voting at the 22ndAGM of the Company held on today, 20 June 2019.
The results of the poll were validated by Messrs. KW Ng & Co.,the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 20 June 2019.
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